Wheale Thomas Hodgins Limited

Active02470369 Private limited company
Incorporated
15 February 1990 (36 years)
Industry
Other activities of employment placement agencies (78109)
Accounts type
Total exemption full
Region
South West
Address
21B Somerset Square
Nailsea
Bristol
BS48 1RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 September 1997
British
Director
British
Born September 1956 (70)
Officer history (14 former)
2 June 2023
Resigned Coombes, David Brian as Director
30 November 2019
Resigned O'Neill, Thomas James as Director
23 June 2018
Appointed Coombes, David Brian as Director
23 May 2018
Resigned Wheale, Adrian as Director
1 April 1998
Resigned Frank, Maureen Celine as Director
9 January 1998
Resigned Gough, John Osborne as Director
9 January 1998
Appointed Frank, Maureen Celine as Director
9 January 1998
Resigned Heaford, James Anthony as Director
9 January 1998
Appointed O'Neill, Thomas James as Director
22 September 1997
Appointed Hodgins, Anthony Derek as Secretary
22 September 1997
Resigned Dichler, Mark John as Secretary
28 May 1997
Resigned Hodgins, Anthony Derek as Secretary
28 May 1997
Appointed Dichler, Mark John as Secretary
9 December 1996
Appointed Hodgins, Anthony Derek as Secretary
6 December 1996
Resigned Thomas, Wayne as Director
21 October 1996
Resigned Heaford, James Anthony as Secretary
26 June 1996
Resigned Pottier, David as Director
28 February 1996
Resigned Oneill, Thomas James as Director
23 March 1995
Appointed Heaford, James Anthony as Secretary
28 February 1995
Resigned Greaves, Leslie as Secretary
21 November 1994
Resigned Thomas, Wayne as Secretary
21 November 1994
Appointed Greaves, Leslie as Secretary
18 November 1993
Appointed Pottier, David as Director
20 May 1993
Appointed Gough, John Osborne as Director
6 April 1992
Appointed Heaford, James Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2020
Owns 75–100% of shares
Private Limited Company
Reg. no. 12614053
Former controllers (2)
20 May 2020
Ceased The Skills Group Ltd — Owns 75–100% of shares
23 May 2018
Ceased Adrian Wheale — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Logistics Job Shop Limited Owns 75–100% of shares
Wheale Thomas Hodgins Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£760,514
Cash
£18,379
Employees
2
Debt Ratio
6%
Current Ratio
127.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £283,754 £168,617 £774,818 £752,330 £746,816 £760,514
Balance sheet detail
202520242023202220212020
Fixed Assets£2,789£3,655£437£760,422£858
Current Assets£807,540£801,135£799,025£956,087£101,715£780,418
Debtors£789,161£793,908£67,560£766,034
Cash£18,379£7,227£12,219£17,796£34,155£14,384
Creditors (< 1 year)£6,343£14,327£27,486£50,041£117,757£307,880
Creditors (> 1 year)£43,472£43,647£33,910£146,525£575,763£189,479
Net Current Assets£801,197£786,808£771,539£906,046(£16,042)£472,538
Net Assets£760,514£746,816£752,330£774,818£168,617£283,754
Shareholder Funds£752,330£774,818£168,617£283,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates30 June 2026
1 June 2026Total exemption full accounts31 December 2025
19 December 2025Satisfaction of a charge in full
9 September 2025Total exemption full accounts31 December 2024
3 July 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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